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12/14/1992 - Regular - Agenda PORT ORCHARD CITY COUNCIL AGENDA DECEMBER 14, 1992 7:30 PM 1. CALL TO ORDER - 7:30 PM a. Pledge of Allegiance 2. AUDIENCE COMMENTS FOR ITEMS NOT LISTED ON THIS AGENDA 3. CONSENT AGENDA Items listed below have been (or will be) distributed to Councilmembers in advance for study and will be enacted by one motion. If separate discussion is desired on an item, that item may be removed from the Consent Agenda and placed on the New Business section of the Regular Agenda at the request of a Councilmember. a. 1. Minutes of November 23, 1992 Council meeting. 2. Minutes of December 7, 1992 special Council meeting. b. Approval of Claim & November Payroll Warrants. c. Mayor's appointment of Bernie Angel and Rick Wyatt to consecutive 6 year term on the Planning Commission . d. Items to be placed on 12/28/92 Council agenda: 1. Proposed ordinance amending the budget for the year 1992, ordering appropriation of funds and authorizing budgetary transfer. 2. Proposed ordinance amending Ord. No. 1129 allowing exceptions on by council resolution for planning commission appointments to provide for continuity of specific projects or planning processes. 3. Proposed ordinance repealing and replacing certain sections of title nine of the Municipal Code relating to public peace, safety and morals for the City of Port Orchard, repealing and replacing certain sections of title ten of the municipal code relating to vehicles and traffic, and repealing and replacing certain sections of title one of the municipal code relating to general provisions for the City of Port Orchard. 4. NEW BUSINESS a. Proposed ordinance adopting 1993 budget (sponsor-Councilman Geiger). (Page 1 of 2) Port Orchard City Council Agenda December 14, 1992 Page 2 of 2 New Business (continued) b. Proposed ordinance amending ordinance No. 1526 by amending the salary schedule for employees of the city of Port Orchard for the year 1992 (sponsor-Councilman Geiger (amendment needed to incorporate 10/1/92 cost of living salary increases given as per labor agreements into salary ordinance). c. Memorandum of Understanding between the Puget Sound Air Pollution Control Agency and the City of port Orchard Fire Department clarifying agency and department responsibilities as related to outdoor burning. d. Proposed Agreements for Appointment of Agent and authorization to enter into a Mutual Aid Agreement for implementation of Mutual Aid Fire Resources Plan e. Proposed extension of Bremerton-Kitsap County DWI Task Force Agreement-request authorization for Police Chief signature. 5. OLD BUSINESS a. Proposed Vendor Ordinance authorizing the licensing of temporary vendors located on public property (Public Property Committee 11/23/92) b. Update SEPA Ordinance (City Attorney 11/23/92) 6. REPORTS a. Councilmember and Committee Reports b. Department Head Reports *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA* Next Ordinance # 1563 Next Resolution # 1624 ***CONSENT AGENDA OUTLINE PORT ORCHARD CITY COUNCIL AGENDA DATE OF MEETING 1. CALL TO ORDER - 7:30 PM a. Pledge of Allegiance b. (Any special presentations, awards or acknowledgements) 2. AUDIENCE COMMENTS ON ITEMS NOT LISTED ON THIS AGENDA 3. CONSENT AGENDA Items listed below have been (or will be) distributed to Councilmembers in advance for study and will be enacted by one motion. If separate discussion is desired on an item, that item may be removed from the Consent Agenda and placed on the New Business section of the Regular Agenda at the request of a Councilmember. a. Minutes of prior Council meeting b. Approval of Claim & Payroll Warrants c. Appointment to boards, commissions or special committees by Mayor d. Items to be placed on next Council agenda: 1. proposed ordinances 2. (other routine matters) 4. NEW BUSINESS a. New items or business before council that require discussion b. Proposed ordinances with name of sponsoring council member c. Proposed resolutions 5. OLD BUSINESS a. Items of Council business which have been tabled or continued from prior council meeting (with first date item was presented) 6. REPORTS a. Councilmember & Committee Reports b. Department Head Reports *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA* Next Ordinance # Next Resolution # ***CONSENT AGENDA OUTLINE PORT ORCHARD CITY COUNCIL AGENDA DATE OF MEETING 1. CALL TO ORDER - 7:30 PM a. Pledge of Allegiance b. (Any special presentations, awards or acknowledgements) 2. AUDIENCE COMMENTS ON ITEMS NOT LISTED ON THIS AGENDA 3. CONSENT AGENDA Items listed below have been distributed to Councilmembers in advance for study and will be enacted by one motion. If separate discussion is desired on an item, that item may be removed from the Consent Agenda and placed on the Regular Agenda at the request of a Councilmember. a. Minutes of prior Council meeting b. Approval of Claim & November Payroll Warrants c. Appointment to boards, commissions or special committees by Mayor d. Items to be placed on next Council agenda: 1. proposed ordinances (specify consent agenda or new business) 2. (other routine matters) 4. NEW BUSINESS a. New items or business before council that require discussion b. Proposed ordinances with name of sponsoring council member c. Proposed resolutions 5. OLD BUSINESS a. Items of Council business which have been tabled or continued from prior council meeting (with first date item was presented) 6. REPORTS a. Councilmember & Committee Reports b. Department Head Reports *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA*